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FINANCIERA ECONOMICA, S.A. (FINECO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,0351,007,204 total
RUC: 285976-20-41973
Total views
92
Avg / month
8
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
285976 Mercantil
Registration date
14/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights FINANCIERA ECONOMICA, S.A. (FINECO)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DEDICARSE AL NEGOCIO DE FINANCIERA.
Legal representative
NARAINDAS HEMANDAS NANDWANI
RUC
285976-20-41973

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA ECONIMICA-FINECO
    URB. CALLE 50, EDIF. PANAFOTO 50, 1ER. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIF. PANAFOTO 50, 1ER. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA ECONOMICA, S.A. (FINECO) (9)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name KARINA EDITH MOLINA ORTEGA Subscriber 140
    Role: Subscriber
    Links: 140
  • Name NARAINDAS HEMANDAS NANDWANI Director 142
    Role: Director
    Links: 142
  • Name PURSHOTAMDAS RAMCHAND CHANTLANI Director 2
    Role: Director
    Links: 2
  • Name ASHOK NARAINDAS NANDWANI Director 136
    Role: Director
    Links: 136
  • Name RAMESH CHATLANI CHATLANI Director 130
    Role: Director
    Links: 130
  • Name VASHI HEMANDAS NANDWANI Director 44
    Role: Director
    Links: 44
  • Name NARAINDAS HEMANDAS NANDWANI President 142
    Role: President
    Links: 142
  • Name ASHOK NARAINDAS NANDWANI Vice President 136
    Role: Vice President
    Links: 136
  • Name VASHI HEMANDAS NANDWANI Treasurer 44
    Role: Treasurer
    Links: 44
  • Name PURSHOTAMDAS RAMCHAND CHANTLANI Secretary 2
    Role: Secretary
    Links: 2
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 130
    Role: Deputy Secretary
    Links: 130
  • Name MOLINA Y MOLINA. Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA EL VICEPRESI- DENTE Y EN AUSENCIA EL SUB-SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ECONOMICA, S.A. (FINECO) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015

Entries / Precedence FINANCIERA ECONOMICA, S.A. (FINECO) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About FINANCIERA ECONOMICA, S.A. (FINECO): Summary of FINANCIERA ECONOMICA, S.A. (FINECO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/1994. Estimated traffic: 92 total visits (peak 12). Position: #92,035 of 1,007,204. See representatives, branches, documents and filings.